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Three tax cops die in mountain exercise - General News

Three members of Italy's tax police, the Guardia di Finanza (GdF), died during an exercise in the northern Italian mountains on Wednesday. (ANSA)

Finanza gdAsteroid precipice

Italy uncovers $1 9 bln fraud linked to Chinese shadow bank network

Italy uncovers $1 9 bln fraud linked to Chinese shadow bank network
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Italy uncovers $1 9 billion fraud linked to Chinese shadow bank network

Italian police said on Thursday they had uncovered a tax fraud carried out by 85 suspects involving 1.7 billion euros in false invoices, with the money laundered through a system of so-called.

Tomasz janowskiEmilio parodiFinanza gdKeith weir

Chinese Shadow Banks Linked to $1 9 Billion Italy Tax Fraud

A network of so-called Chinese shadow banks are suspected of being involved in a $1.9 billion tax fraud. Italian police said on Thursday the fraud had been…

Finanza gdReaking news

Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers

Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers
aa.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aa.com.tr Daily Mail and Mail on Sunday newspapers.

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